D.U.K.E. COMBINED GP LIMITED
Company is dissolved
General Information
NAME
D.U.K.E. COMBINED GP LIMITED
COMPANY NUMBER
SC266615
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
16/04/2004
(20 years and 7 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
16/04/2020
ACCOUNTS MADE UP TO
30/06/2019
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PREVIOUS NAMES
26/09/2007
06/02/2013
VALAD COMBINED GP LIMITED
View all previous names
EDINBURGH
EH3 9QA
Cromwell Property Group
Spaces, Lochrin Square, 1 Lochri
Edinburgh
EH3 9QA
EH3 9QA
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
Credit Risk Overview
Want to learn more about D.U.K.E. COMBINED GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about D.U.K.E. COMBINED GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about D.U.K.E. COMBINED GP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Jun 1973 |
Resigned | Director |
Current: 0 Past: 35 |
View Report |
|
Born in May 1976 |
Resigned | Director |
Current: 0 Past: 21 |
View Report |
|
Born in May 1976 |
Resigned | Secretary |
Current: 0 Past: 17 |
View Report |
|
Born in Apr 1948 |
Resigned | Director |
Current: 18 Past: 487 |
View Report |
|
Born in May 1964 |
Resigned | Secretary |
Current: 0 Past: 238 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CROMWELL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 28/08/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 23/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 23/07/2024 | New Board Member James Edward Maddy (913745900) Appointed |
| 08/07/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 08/07/2024 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 18/01/2024 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 17/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/08/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 20/02/2023 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 24/01/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/01/2023 | New Company Secretary CROMWELL CORPORATE SECRETARIAL LIMITED (913335552) Appointed |
| 10/01/2023 | New Board Member CROMWELL DIRECTOR LIMITED (910262230) Appointed |
| 10/01/2023 | New Board Member James Edward Maddy (913745900) Appointed |
| 09/09/2020 | Change in Reg. Office |
| 30/04/2020 | New Confirmation Statement filed |
| 24/03/2020 | New Accounts filed |
| 23/04/2019 | New Confirmation Statement filed |
| 30/01/2019 | New Accounts filed |
| 25/04/2018 | New Confirmation Statement filed |
| 20/01/2018 | New Accounts filed |
| 18/05/2017 | New Accounts filed |
| 22/04/2017 | New Annual Return filed |
| 01/03/2017 | Neil Kenneth Robertson (915893721) has left the board |
| 01/03/2017 | New Board Member James Edward Maddy (913745900) Appointed |
| 03/11/2016 | New Accounts filed |
| 26/04/2016 | New Annual Return filed |
| 07/01/2016 | New Board Member Neil Kenneth Robertson (915893721) Appointed |
| 07/01/2016 | Claire Treacy (918952961) has left the board |
| 10/08/2015 | New Accounts filed |
| 10/08/2015 | New Board Member Claire Treacy (918952961) Appointed |
| 10/08/2015 | Martyn James McCarthy (912614968) has left the board |
| 29/04/2015 | New Annual Return filed |
| 07/07/2014 | New Accounts filed |
| 22/04/2014 | New Annual Return filed |
| 23/04/2013 | New Annual Return filed |
| 22/04/2013 | Change in Reg. Office |
| 08/02/2013 | Change in Reg. Office |
| 04/12/2012 | New Accounts filed |
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